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SCALEPOINT TECHNOLOGIES LIMITED - 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Company Information
- Company registration number
- 03998069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 823 Salisbury House
- 29 Finsbury Circus
- London
- EC2M 5QQ
- England 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England UK
Management
- Managing Directors
- HEERING, Peter Frederik Suhm
- HOILUND-CARLSEN, Tue
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-19
- Age Of Company 2000-05-19 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Scalepoint Technologies Holding A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCALEPOINT.COM LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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SCALEPOINT TECHNOLOGIES LIMITED Company Description
- SCALEPOINT TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03998069. Its current trading status is "live". It was registered 2000-05-19. It was previously called SCALEPOINT.COM LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 823 Salisbury House .
Get SCALEPOINT TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scalepoint Technologies Limited - 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
- 2000-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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accounts-with-accounts-type-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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accounts-with-accounts-type-group (2017-05-31) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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resolution (2017-07-04) - RESOLUTIONS
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legacy (2017-07-04) - CAP-SS
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legacy (2017-07-04) - SH20
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-07-04) - SH19
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capital-allotment-shares (2016-01-14) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-04-08) - RP04
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change-person-secretary-company-with-change-date (2016-06-17) - CH03
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accounts-with-accounts-type-group (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-allotment-shares (2016-11-24) - SH01
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change-person-director-company-with-change-date (2016-06-17) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-group (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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miscellaneous (2014-03-05) - MISC
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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capital-cancellation-shares (2013-02-11) - SH06
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capital-return-purchase-own-shares (2013-02-28) - SH03
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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auditors-resignation-limited-company (2013-11-21) - AA03
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capital-allotment-shares (2013-06-06) - SH01
keyboard_arrow_right 2012
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resolution (2012-01-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-02-15) - SH03
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capital-cancellation-shares (2012-02-15) - SH06
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-06-08) - SH01
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accounts-with-accounts-type-group (2012-08-10) - AA
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termination-secretary-company-with-name (2012-11-28) - TM02
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-16) - AR01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-group (2011-05-20) - AA
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capital-allotment-shares (2011-04-26) - SH01
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termination-director-company-with-name (2011-04-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-02-08) - SH19
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legacy (2011-02-02) - SH20
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legacy (2011-02-02) - CAP-SS
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resolution (2011-02-02) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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capital-allotment-shares (2010-08-24) - SH01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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legacy (2009-02-12) - 288a
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legacy (2009-02-26) - 288c
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legacy (2009-06-15) - 363a
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legacy (2009-09-15) - 287
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resolution (2009-10-19) - RESOLUTIONS
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miscellaneous (2009-10-19) - MISC
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accounts-with-accounts-type-full (2009-10-25) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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capital-return-purchase-own-shares (2009-12-02) - SH03
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capital-cancellation-shares (2009-12-02) - SH06
keyboard_arrow_right 2008
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-11-14) - 288c
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legacy (2008-03-27) - 88(2)
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legacy (2008-04-07) - 288a
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legacy (2008-04-14) - 363s
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-21) - 88(2)
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legacy (2008-06-26) - 363s
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legacy (2008-07-02) - 88(2)
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legacy (2008-08-12) - 363s
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legacy (2008-06-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-11-06) - 88(2)R
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resolution (2007-11-06) - RESOLUTIONS
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-12-18) - 363s
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legacy (2007-09-27) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-04-26) - 88(2)R
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accounts-with-accounts-type-full (2006-05-05) - AA
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resolution (2006-11-27) - RESOLUTIONS
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-08-25) - 88(2)R
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legacy (2006-09-07) - 363s
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legacy (2006-10-23) - 287
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-08-16) - 288b
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legacy (2005-08-08) - 363s
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legacy (2005-07-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-01-29) - 88(2)R
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legacy (2003-01-15) - 288a
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-13) - 288b
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-06-19) - 363s
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legacy (2002-05-09) - 88(2)R
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-06-20) - 88(2)R
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 363s
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legacy (2001-01-15) - 288a
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legacy (2001-01-19) - 288a
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legacy (2001-01-09) - 122
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legacy (2001-02-13) - 88(2)R
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legacy (2001-08-29) - 288b
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-10-23) - 288a
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legacy (2001-10-23) - 287
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legacy (2001-09-07) - 288b
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memorandum-articles (2001-09-04) - MEM/ARTS
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-04) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-24) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-10-23) - 288b
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legacy (2000-10-23) - 225
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legacy (2000-10-23) - 288a
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legacy (2000-10-24) - 123
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legacy (2000-12-08) - 288a
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resolution (2000-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2000-10-25) - CERTNM
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incorporation-company (2000-05-19) - NEWINC